Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AUREUS CAPITAL ADVISORS PRIVATE LIMITED
CIN: U74140DL2011PTC226602 As on: 2026-07-13
AUREUS CAPITAL ADVISORS PRIVATE LIMITED (CIN: U74140DL2011PTC226602) is a Private company incorporated on 20 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 894000.00.
AUREUS CAPITAL ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AUREUS CAPITAL ADVISORS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of AUREUS CAPITAL ADVISORS PRIVATE LIMITED are SHEENA BHATIA, and AKTA SEHGAL.
AUREUS CAPITAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2011PTC226602 and its registration number is 226602. Users may contact AUREUS CAPITAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUREUS CAPITAL ADVISORS PRIVATE LIMITED is I-30/32, West Patel Nagar , Delhi, Delhi, India - 110008.
Current status of AUREUS CAPITAL ADVISORS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AUREUS CAPITAL ADVISORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AUREUS CAPITAL ADVISORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of AUREUS CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03572043 | SHEENA BHATIA | Director | 2011-10-20 |
| 07472938 | AKTA SEHGAL | Director | 2016-02-17 |
Past Directors & Key Managerial Personnel of AUREUS CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 03559010 | KARAN BHATIA | Director | - | 2016-02-17 |
Other Directorships of KARAN BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHEENA BHATIA
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Other Directorships of AKTA SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACN-9466 | AVIAR FITNESS SOLUTIONS LLP | I/26 BLOCK I, PATEL NAGAR,WEST PATEL NAGAR,,New Delhi,Central Delhi,Delhi,India-110008 |
| U28199DL2024PTC430899 | MAXWELLCO INDIA PRIVATE LIMITED | 30/4, third Floor, West Patel Nagar,Patel Nagar S.O, Central Delhi,New Delhi,Central Delhi,Delhi,110008-India |
| U36910DL2022PTC397383 | ISADORA DIAMONDS PRIVATE LIMITED | 38/1 1st Floor, West Patel Nagar West Delhi, New Delhi,Delhi,West Delhi,Delhi,110008-India |
| U78300DL2007PTC170936 | MERCURY ADVISORY SERVICES PRIVATE LIMITED | 7/30, GROUND FLOOR WEST PATEL NAGAR,NEW DELHI,West Delhi,Delhi,110008-India |
| U62099DL2024PTC438189 | TRANSCENDPAY SOLUTIONS PRIVATE LIMITED | D-247, GROUND FLOOR, WEST PATEL NAGAR,,Patel Nagar West, Central Delhi,,New Delhi,Central Delhi,Delhi,110008-India |
| U15120DL2017PTC321641 | ANANTADRISHTI SMART INDIA PRIVATE LIMITED | 18/32 East Patel Nagar,New Delhi,West Delhi,Delhi,110008-India |
| U72900DL2013PTC251293 | SKYLARK INFOTECH PRIVATE LIMITED | I-71,GROUND FLOOR WEST PATEL NAGAR,NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| ACL-3626 | EXPRESSEV POWER LLP | 26/131 GROUND FLOOR,WEST PATEL NAGAR, PATEL NAGAR S.O, CENTRAL DELHI,New Delhi,Central Delhi,Delhi,India-110008 |
| AAQ-0754 | ALTAIR LUXE LLP | C107, West Patel Nagar, New Delhi West Patel Nagar, Delhi, India - 110008 |
| U92490DL2006PTC156861 | TRIPLE EIGHT MUSIC COMPANY PRIVATE LIMITED | VICTROMEDIA, COTTAGE NO.19, LOWER GROUND FLOOR WEST PATEL NAGAR, NEW DELHI , WEST PATEL NAGAR, Delhi, India - 110008 |
| U86100DL2023PTC410480 | RPIL HEALTHCARE PRIVATE LIMITED | 205, SF, KIRTI MAHAL, 19, RAJENDRA PLACE,Patel Nagar West,New Delhi,Central Delhi,India-110008 , New Delhi, Delhi, India - 110008 |
| U67110DL2019PTC349843 | RAK TM FOREX PRIVATE LIMITED | 32/65-66 BLOCK-32 , WEST PATEL NAGAR, Delhi, India - 110008 |
| U74140DL2011PTC227832 | ALZA INTERIORS PRIVATE LIMITED | 3/30, WEST PATEL NAGAR NEW DELHI , DELHI, Delhi, India - 110008 |
| U22119DL2024PTC426839 | AGAM POLYMERS PRIVATE LIMITED | 30/37A,West Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India |
| U38300DL2026PTC461941 | MAGNA ENERGY PRIVATE LIMITED | GF, 32/29,West Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India |
| U28112DL2007PTC158898 | DEVANSH FABRICATIONS PRIVATE LIMITED | 30/31, WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U47211DL2024PTC430312 | OBEROI AGRO & INFRA PRIVATE LIMITED | 35/32, First Floor,West Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India |
| U51900DL2008PTC182813 | BURLAND GALLERIES PRIVATE LIMITED | I-71 West Patel Nagar New Delhi , New Delhi, Delhi, India - 110008 |
| U52240DL2025PTC441211 | DRISHTI FREIGHT SOLUTIONS PRIVATE LIMITED | 11/30, Ground Floor,WEST PATEL NAGAR,,New Delhi,Central Delhi,Delhi,110008-India |
| U62099DL2023OPC422101 | GSIT INNOVATORS (OPC) PRIVATE LIMITED | I/75/76, WEST PATEL NAGAR, (BACKSIDE),New Delhi,Central Delhi,Delhi,110008-India |
| ABB-0257 | VCL Warehouse Buildtech LLP | 7/30, BASEMENT,NEAR MAIN MARKET WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,India-110008 |
| U29304DL2023PTC420641 | AUTOELECTRIC INDUSTRIES PRIVATE LIMITED | House 32/64, 1st Floor,,West Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India |
| U51900DL2012PTC238302 | C3 KESAR KINGS PRIVATE LIMITED | 30/11 2ND FLOOR WEST PATEL NAGAR DELHI , NEW DELHI, Delhi, India - 110008 |
| ACK-5576 | JK GLOBAL SOLUTIONS LLP | I-12 2ND FLOOR RIGHT SIDE,WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,India-110008 |
| U74999DL2016PTC303175 | SANJEEVANI MUSKAN SERVICES PRIVATE LIMITED | 30/7, 4TH FLOOR, BLOCK-30 WEST PATEL NAGAR , DELHI, Delhi, India - 110008 |
| U74900DL2015PTC288361 | DIYA SIYA TRADELINKS PRIVATE LIMITED | 32//21, SF, BLOCK-32 WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74140DL2011PTC218979 | FUTURE SERVICES MARKTRADE PRIVATE LIMITED | I - 71, I - BLOCK WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U22211DL2013PTC253237 | R.D. CMIK PUBLICATIONS PRIVATE LIMITED | T-30/1 DT, ROAD NO. - 20 BALJEET NAGAR,WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74900DL2016PTC289176 | DATATERRA TECHNOLOGY PRIVATE LIMITED | T-15, 3RD FLOOR, BACK SIDE BALJEET NAGAR, NEAR 30 BLOCK WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.